Extensity Consulting Ltd BEACONSFIELD


Extensity Consulting started in year 2014 as Private Limited Company with registration number 08883431. The Extensity Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Beaconsfield at C/o Azets Burnham Yard. Postal code: HP9 2JH.

There is a single director in the firm at the moment - Andrew K., appointed on 10 February 2014. In addition, a secretary was appointed - Elizabeth K., appointed on 10 February 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.

Extensity Consulting Ltd Address / Contact

Office Address C/o Azets Burnham Yard
Office Address2 London End
Town Beaconsfield
Post code HP9 2JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08883431
Date of Incorporation Mon, 10th Feb 2014
Industry Technical testing and analysis
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (146 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Elizabeth K.

Position: Secretary

Appointed: 10 February 2014

Andrew K.

Position: Director

Appointed: 10 February 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Andrew K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth-4 659-7 487       
Balance Sheet
Cash Bank On Hand 4 7641 7281 4323 78117 91230 26034 76830 362
Current Assets17 1367 9175 5387 1744 73118 83131 58935 95831 779
Debtors4 2263 1533 8105 7429509191 3291 1901 417
Net Assets Liabilities   -8 77478610 02220 48922 41024 668
Other Debtors      1 3291 1901 417
Property Plant Equipment 54980401 0826611 6171 208270
Cash Bank In Hand12 9104 764       
Tangible Fixed Assets1 098549       
Reserves/Capital
Called Up Share Capital125125       
Profit Loss Account Reserve-4 784-7 612       
Shareholder Funds-4 659-7 487       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 0981 6871 7272 0602 5233 7144 7725 710
Average Number Employees During Period 22222222
Corporation Tax Payable      4 1504 2383 051
Creditors 15 9539 43115 9884 8219 34512 41014 5157 330
Increase From Depreciation Charge For Year Property Plant Equipment  589403334631 1911 057939
Net Current Assets Liabilities-5 757-8 036-3 893-8 814-909 48619 17921 44324 449
Other Creditors      7 5017 5103 156
Other Taxation Social Security Payable      7592 7671 123
Property Plant Equipment Gross Cost 1 6471 7671 7673 1423 1845 3315 980 
Provisions For Liabilities Balance Sheet Subtotal   -1 94720612530724151
Total Additions Including From Business Combinations Property Plant Equipment  120 1 375422 147649 
Total Assets Less Current Liabilities-4 659-7 487-3 813-8 77499210 14720 79622 65124 719
Creditors Due Within One Year22 89315 953       
Number Shares Allotted 25       
Number Shares Issued Fully Paid  2525     
Par Value Share 111     
Share Capital Allotted Called Up Paid2525       
Tangible Fixed Assets Cost Or Valuation1 647        
Tangible Fixed Assets Depreciation5491 098       
Tangible Fixed Assets Depreciation Charged In Period 549       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation
Total exemption full accounts data made up to 28th February 2023
filed on: 30th, November 2023
Free Download (9 pages)

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